Dissolved
Dissolved 2016-02-16
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Company Information for ADVERTISING INVESTMENTS LIMITED
STANMORE, MIDDX, HA7,
|
Company Registration Number
 04074195 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About Advertising Investments Ltd
ADVERTISING INVESTMENTS LIMITED was founded on 2000-09-19 and had its registered office in Stanmore. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ADVERTISING INVESTMENTS LIMITED | ||||
| Legal Registered Office | ||||
| STANMORE MIDDX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04074195 | |
|---|---|---|
| Date formed | 2000-09-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-14 22:47:52 |
| Companies House |
|
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Company Officers of ADVERTISING INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JAMES ELLIS |
||
CAROLINE FRIIS-ELLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW ELLIS |
Company Secretary | ||
ICAS MANAGEMENT LIMITED |
Company Secretary | ||
ICAS FINANCIAL ADVISORY SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIDEO AGNOSTIC LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 28/02/2015 TO 31/08/2015 | |
| RES15 | CHANGE OF NAME 19/01/2015 | |
| CERTNM | COMPANY NAME CHANGED SP3 SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/01/15 | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/09/14 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/13 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 07/08/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRIIS-ELLIS / 01/09/2012 | |
| AR01 | 19/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRIIS-ELLIS / 01/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ELLIS / 01/09/2012 | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED CAROLINE FRIIS-ELLIS | |
| AR01 | 19/09/11 NO CHANGES | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/10 NO CHANGES | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ELLIS / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ELLIS | |
| AR01 | 19/09/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 37 A UNDERHILL ROAD LONDON SE22 0QZ | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED I.T. DEVELOPMENT CONTRACTS LIMITED CERTIFICATE ISSUED ON 25/03/08 | |
| 363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/10/06 | |
| 363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 63 HOWARD DRIVE LETCHWORTH HERTFORDSHIRE SG6 2BU | |
| 363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 27 MAJENDIE ROAD LONDON SE18 7QB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 231A HOXTON STREET LONDON N1 5LG | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 19/09/00 | |
| (W)ELRES | S369(4) SHT NOTICE MEET 19/09/00 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 7 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ADVERTISING INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADVERTISING INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVERTISING INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of ADVERTISING INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVERTISING INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ADVERTISING INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADVERTISING INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVERTISING INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVERTISING INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADVERTISING INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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